BT

BOX TV (PRODUCTION) LTD

Active

Company number 04355465

London, England · Incorporated 17 January 2002

C/O Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, W2 6JP, England

Last updated on 4 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOX TV (SHELFCO 3) LIMITED · 17 January 2002 – 26 March 2002

BOX FILM (LILY) LIMITED · 26 March 2002 – 16 April 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Box Tv Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Accounts With Accounts Type Dormant
Accounts
6 January 2026 View
Memorandum Articles
Incorporation
3 June 2025 View
Resolution
Resolution
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Accounts With Accounts Type Dormant
Accounts
7 January 2025 View
Appoint Person Director Company With Name Date
Officers
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
29 November 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
15 February 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Accounts With Accounts Type Dormant
Accounts
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Accounts With Accounts Type Dormant
Accounts
6 January 2023 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Accounts With Accounts Type Dormant
Accounts
11 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Accounts With Accounts Type Dormant
Accounts
9 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Dormant
Accounts
15 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Dormant
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Full
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Termination Secretary Company With Name
Officers
23 January 2014 View
Accounts With Accounts Type Dormant
Accounts
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2012 View
Termination Director Company With Name
Officers
30 November 2012 View
Termination Secretary Company With Name
Officers
30 November 2012 View
Appoint Person Secretary Company With Name
Officers
30 November 2012 View
Appoint Person Director Company With Name
Officers
30 November 2012 View
Accounts With Accounts Type Full
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Dormant
Accounts
6 October 2011 View
Termination Director Company With Name
Officers
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Termination Director Company With Name
Officers
28 January 2011 View
Change Account Reference Date Company Current Extended
Accounts
16 September 2010 View
Accounts With Accounts Type Dormant
Accounts
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Legacy
Mortgage
5 December 2009 View
Legacy
Mortgage
5 December 2009 View
Appoint Person Director Company With Name
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Full
Accounts
30 April 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Officers
28 December 2008 View
Legacy
Officers
28 December 2008 View
Legacy
Officers
28 December 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
11 July 2008 View
Accounts With Accounts Type Full
Accounts
2 May 2008 View
Legacy
Address
17 March 2008 View
Legacy
Annual Return
28 January 2008 View
Legacy
Officers
28 January 2008 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Resolution
Resolution
28 April 2007 View
Resolution
Resolution
28 April 2007 View
Resolution
Resolution
28 April 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Annual Return
26 January 2007 View
Legacy
Mortgage
6 January 2007 View
Legacy
Accounts
15 December 2006 View
Accounts With Accounts Type Full
Accounts
28 November 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Mortgage
15 June 2006 View
Legacy
Accounts
21 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Annual Return
15 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Address
16 January 2006 View
Accounts With Accounts Type Full
Accounts
1 September 2005 View
Legacy
Address
28 July 2005 View
Legacy
Accounts
26 April 2005 View
Legacy
Address
8 February 2005 View
Legacy
Annual Return
8 February 2005 View
Legacy
Annual Return
20 January 2004 View
Legacy
Officers
21 November 2003 View
Accounts With Accounts Type Small
Accounts
20 November 2003 View
Legacy
Accounts
1 June 2003 View
Legacy
Accounts
1 May 2003 View
Certificate Change Of Name Company
Change Of Name
16 April 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Annual Return
13 February 2003 View
Legacy
Accounts
18 December 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
10 June 2002 View
Certificate Change Of Name Company
Change Of Name
26 March 2002 View
Incorporation Company
Incorporation
17 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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